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ON THE BEACH GROUP PLC Director's Dealing 2016

Mar 22, 2016

4936_dirs_2016-03-22_192939bd-7371-483c-acbf-fc54c416707c.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 9473S

On the Beach Group PLC

22 March 2016

22 March 2016

On The Beach Group plc (the "Company")

Notification of transactions of directors, persons discharging managerial responsibility ("PDMR") or connected persons

The Company was notified on 22 March 2016 that as part of the Company's share incentive plan ("SIP"), (whereby employees are able to purchase ordinary shares (known as 'partnership shares') in the Company using deductions from monthly salary at the then prevailing market price), Capita IRG Trustees Limited (the trustee and administrator of the SIP) acquired the following ordinary shares of the Company on behalf of the directors and PDMRs set out below at a price per ordinary share of 270 pence on 21 March 2016.

Name Role Director or PDMR No. of ordinary shares purchased
William Allen Supply Director PDMR 666
Kirsteen Vickerstaff Company Secretary and General Counsel PDMR 407

This monthly notification is made pursuant to DTR 3.1.4.

For further information:

On the Beach Group plc

Simon Cooper, Chief Executive Officer

Wendy Parry, Chief Financial Officer

Kirsteen Vickerstaff, Company Secretary
c/o FTI Consulting
FTI Consulting

Jonathon Brill

Alex Beagley

Tom Hufton
Tel: +44 (0)20 3727 1000

[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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